Corruption
Madrid, June 24 (EFE).- A new police report alleged that former Spanish Prime Minister José Luis Rodríguez Zapatero (2004-2011) lobbied Bolivian authorities to benefit “the interests” of the Peruvian business group Gloria in exchange for a 200,000 euros payment. The Spanish Police’s Central Unit for Economic and Fiscal Crime (UDEF)...
Bangkok Desk, Mar 9 (EFE).- Former Malaysian prime minister Muhyiddin Yassin was arrested Thursday for alleged corruption related to a pandemic relief fund, officials said. He is due to appear in court on Friday. Muhyiddin is the second former Malaysian prime minister to be arrested for corruption. Najib Razak was...
Athens, Dec 12 (EFE) – Greek authorities on Monday froze the assets of European Parliament vice president Eva Kaili, as well as those of her closest relatives, anti-money laundering authority chief Haralambos Vourliotis said in a statement. Kaili was arrested on Sunday on corruption charges for allegedly receiving hefty bribes...
By Lobsang DS Subirana Bangkok Desk, Sep 30 (EFE).- Thailand’s Constitutional Court allowed Prime Minister Gen. Prayut Chan-Ocha to remain in his post Friday after an investigation into whether he had breached a clause limiting his term in office, by ruling that his tenure began in 2017. The decision means...
By Paloma Almoguera Singapore, Sep 18 (EFE).- For years, former Malaysian prime minister Najib Razak and his wife lived a high-flying life on funds embezzled from a state development fund, but a rapid change in fortunes has seen the leader languish in prison and bet on a royal pardon as...
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